Psychic Zoe, whose real name is Ann Thompson, had a difficult week when the New York Police Department arrested her on May 9 for allegedly defrauding clients of over $800,000. …
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New York
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FinancialLottery & Sweepstakes Scams
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
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A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also …